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KEYWORD "Oligarchs" - 10 RESULTS
Overseas property ownership register hits 30,000 milestone

The Register of Overseas Entities has hit the 30,000 registration milestone. The register, which is administered by Companies House, came into force...

03 January 2024

From: Breaking News

Agents warned against AML complacency on Russian sanctions

Sanctions against Russian oligarchs are working but agents and property professionals are being warned against getting complacent when checking international buyer...

06 January 2023

From: Breaking News

AML checks suggest record drop in foreign property buyers

Fewer foreign buyers are purchasing property in the UK, anti-money laundering data suggests. The property market has been hampered in recent years...

16 June 2022

From: Breaking News

Are housing sanctions against Oligarchs just a waste of time?

A Russian billionaire says he no longer owns many of his former properties in the UK, raising question marks over the...

23 March 2022

From: Breaking News

Confiscate oligarchs’ homes and sell them to raise cash for Ukraine - call

The Mayor of London is demanding ministers take sanctioning Russian oligarchs seriously by moving immediately to seize assets that can then...

08 March 2022

From: Breaking News

More politicians back seizure of oligarchs' London property assets

Momentum is building up in support of the government’s probe into whether the London homes of oligarchs on the sanctions list...

04 March 2022

From: Breaking News

Government may seize homes of key Russians without compensation

The government is considering seizing British property owned by Russian oligarchs on the sanctions list without paying compensation. The Financial Times says Housing...

03 March 2022

From: Breaking News

Agents must show “greater diligence” dealing with Russian buyers

NAEA Propertymark is calling on agents to show “greater diligence” when dealing with Russian buyers, in the light of the report...

23 July 2020

From: Breaking News

Anti-money laundering and property: the government has upped the ante

The announcement that MPs will set up a Select Committee to probe the scale of money laundering in the UK property...

14 April 2018

From: Features

Sterling's Brexit slump risks more money-laundering attempts - claim

The plummetting pound following the UK’s shock vote to leave the European Union risks creating more money-laundering operations through this country’s...

11 July 2016

From: Breaking News

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